ROWANSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROWANSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02051939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROWANSTONE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROWANSTONE LIMITED located?

    Registered Office Address
    Toll Bar Road
    Marston
    NG32 2HT Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROWANSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROWANSTONE LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for ROWANSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Peter Queally as a director on Aug 19, 2023

    1 pagesTM01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    4 pagesCS01

    Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Toll Bar Road Marston Grantham Lincolnshire NG32 2HT on Feb 22, 2022

    1 pagesAD01

    Appointment of Mr. Michael Queally as a director on Feb 21, 2022

    2 pagesAP01

    Appointment of Mrs. Marie Crowley as a director on Feb 21, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Previous accounting period extended from Dec 28, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 62
    SH01

    Accounts for a small company made up to Dec 28, 2014

    7 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Dec 28, 2014

    1 pagesAA01

    Who are the officers of ROWANSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    Secretary
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    Irish227080001
    CROWLEY, Marie, Mrs.
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    IrelandIrishCompany Director292795710001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    IrelandIrishCompany Director227080001
    QUEALLY, Michael
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    Director
    Marston
    NG32 2HT Grantham
    Toll Bar Road
    Lincolnshire
    England
    IrelandIrishCompany Director239899450002
    QUEALLY, Catherine
    Matthewstown
    Fenor
    Co Waterford
    Ireland
    Director
    Matthewstown
    Fenor
    Co Waterford
    Ireland
    IrishCompany Director11988460001
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    IrelandIrishCompany Director7929720001

    Who are the persons with significant control of ROWANSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Queally
    Fenor
    Matthewstown
    Co. Waterford
    Ireland
    Apr 06, 2016
    Fenor
    Matthewstown
    Co. Waterford
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0